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UPP (YORK) LIMITED

Company number 04116165

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2001 288a New director appointed
28 Mar 2001 288a New director appointed
28 Mar 2001 288a New director appointed
22 Mar 2001 88(2)R Ad 19/02/01--------- £ si 214698@1=214698 £ ic 2/214700
22 Mar 2001 123 Nc inc already adjusted 19/02/01
22 Mar 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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22 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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22 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Mar 2001 288b Director resigned
22 Mar 2001 288b Director resigned
28 Feb 2001 395 Particulars of mortgage/charge
15 Dec 2000 CERTNM Company name changed jarvishelf 1 LIMITED\certificate issued on 15/12/00
14 Dec 2000 225 Accounting reference date shortened from 30/11/01 to 31/08/01
28 Nov 2000 NEWINC Incorporation